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BROAD OAK MOTOR GROUP LIMITED

Company number 00657258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 PSC05 Change of details for Becket Holdings Limited as a person with significant control on 10 June 2017
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
15 Aug 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
02 Aug 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
17 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 20/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 SH10 Particulars of variation of rights attached to shares
05 Sep 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from Eurocanterbury Broad Oak Road Canterbury Kent CT2 7QH to Canterbury Volkswagen Broad Oak Road Canterbury Kent CT2 7QH on 4 December 2019
04 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Dec 2018 MR01 Registration of charge 006572580021, created on 30 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Kevin Taunton as a director on 1 August 2017
28 Jul 2017 PSC02 Notification of Becket Holdings Limited as a person with significant control on 10 June 2017